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Pictet (London) Limited (registration number 02553482) is a private limited company legally formed on 1990-10-30. This company has its registered office at 1 More London Place, London SE1 2AF. Pictet (London) Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Pictet (london) Limited
Number	02553482
Date of Incorporation:	1990-10-30
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the firm, we can name: Nian L. (appointed on 30 August 2018), Xavier B. (appointment date: 29 November 2013), John S. (appointed on 30 June 2010). 1 secretary is there as well: Nian L. (appointed on 30 August 2018).

Directors

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(AA) Group of companies' accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (27 pages)

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(AA) Group of companies' accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-02: 7000000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2014-10-30 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-11: 7000000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2013-10-30 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 1st, May 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2012-10-30 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2011-10-30 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2010-10-30 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2009-10-30 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 28th, September 2009 \| accounts	Free Download (20 pages)
(363a) Annual return made up to 2008-11-27 filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 13th, May 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 3rd, July 2007 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 3rd, July 2007 \| accounts	Free Download (24 pages)
(363a) Annual return made up to 2006-11-20 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-20 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 18th, July 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 18th, July 2006 \| accounts	Free Download (24 pages)
(363a) Annual return made up to 2005-11-14 filed on: 14th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-11-14 filed on: 14th, November 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 22nd, July 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 22nd, July 2005 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2004-11-19 filed on: 19th, November 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-11-19 filed on: 19th, November 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 18th, May 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 18th, May 2004 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2003-11-11 filed on: 11th, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-11-11 filed on: 11th, November 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 31st, May 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 31st, May 2003 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2002-11-22 filed on: 22nd, November 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-11-22 filed on: 22nd, November 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 2nd, May 2002 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 2nd, May 2002 \| accounts	Free Download (22 pages)
(363s) Annual return made up to 2001-10-24 filed on: 24th, October 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2001-10-24 filed on: 24th, October 2001 \| annual return	Free Download (9 pages)
(AA) Full group accounts made up to 2000-12-31 filed on: 13th, March 2001 \| accounts	Free Download (22 pages)
(AA) Full group accounts made up to 2000-12-31 filed on: 13th, March 2001 \| accounts	Free Download (22 pages)
(363s) Annual return made up to 2000-11-13 filed on: 13th, November 2000 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to 2000-11-13 filed on: 13th, November 2000 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full group accounts made up to 1999-12-31 filed on: 7th, April 2000 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 1999-12-31 filed on: 7th, April 2000 \| accounts	Free Download (16 pages)
(363s) Annual return made up to 1999-11-29 filed on: 29th, November 1999 \| annual return	Free Download (9 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Registered office changed on 29/11/99 annual return
(363s) Annual return made up to 1999-11-29 filed on: 29th, November 1999 \| annual return	Free Download (9 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Registered office changed on 29/11/99 annual return
(AA) Full group accounts made up to 1998-12-31 filed on: 12th, April 1999 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 1998-12-31 filed on: 12th, April 1999 \| accounts	Free Download (16 pages)
(363s) Annual return made up to 1998-11-19 filed on: 19th, November 1998 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1998-11-19 filed on: 19th, November 1998 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1997-12-31 filed on: 19th, May 1998 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 1997-12-31 filed on: 19th, May 1998 \| accounts	Free Download (16 pages)
(363s) Annual return made up to 1997-11-25 filed on: 25th, November 1997 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1997-11-25 filed on: 25th, November 1997 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1996-12-31 filed on: 11th, July 1997 \| accounts	Free Download (18 pages)
(AA) Full group accounts made up to 1996-12-31 filed on: 11th, July 1997 \| accounts	Free Download (18 pages)
(363s) Annual return made up to 1996-12-05 filed on: 5th, December 1996 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 1996-12-05 (Director's particulars changed) annual return
(363s) Annual return made up to 1996-12-05 filed on: 5th, December 1996 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1995-12-31 filed on: 28th, August 1996 \| accounts	Free Download (14 pages)
(AA) Full group accounts made up to 1995-12-31 filed on: 28th, August 1996 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 1995-11-21 filed on: 21st, November 1995 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1995-11-21 filed on: 21st, November 1995 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1994-12-31 filed on: 8th, June 1995 \| accounts	Free Download (14 pages)
(AA) Full group accounts made up to 1994-12-31 filed on: 8th, June 1995 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 1994-11-15 filed on: 15th, November 1994 \| annual return	Free Download
(363s) Annual return made up to 1994-11-15 filed on: 15th, November 1994 \| annual return
(AA) Full group accounts made up to 1993-12-31 filed on: 15th, June 1994 \| accounts	Free Download (14 pages)
(AA) Full group accounts made up to 1993-12-31 filed on: 15th, June 1994 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 1993-11-22 filed on: 22nd, November 1993 \| annual return
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to 1993-11-22 filed on: 22nd, November 1993 \| annual return	Free Download
(363(353)) Location of register of members address changed annual return
(AA) Full group accounts made up to 1992-12-31 filed on: 31st, October 1993 \| accounts	Free Download (13 pages)
(AA) Full group accounts made up to 1992-12-31 filed on: 31st, October 1993 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 1992-11-11 filed on: 11th, November 1992 \| annual return
(363s) Annual return made up to 1992-11-11 filed on: 11th, November 1992 \| annual return	Free Download
(AA) Full accounts data made up to 1991-12-31 filed on: 20th, May 1992 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1991-12-31 filed on: 20th, May 1992 \| accounts	Free Download (7 pages)
(363b) Annual return made up to 1991-11-01 with full list of members filed on: 1st, November 1991 \| annual return	Free Download
(363b) Annual return made up to 1991-11-01 with full list of members filed on: 1st, November 1991 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 2nd, November 1990 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 2nd, November 1990 \| accounts

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